Burberry Haymarket Limited in Horseferry Road LONDON

Burberry Haymarket Limited LONDON

Founded in 2003, Burberry Haymarket, classified under reg no. 04868493 is an active company. Currently registered at Horseferry House SW1P 2AW, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-04-01. Since 2003-11-12 Burberry Haymarket Limited is no longer carrying the name Hackremco (no. 2082).

At the moment there are 3 directors in the the company, namely Maxwell I., Helen G. and Edward R.. In addition one secretary - Gemma P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burberry Haymarket Limited Address / Contact

Office Address	Horseferry House
Office Address2	Horseferry Road
Town	London
Post code	SW1P 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04868493
Date of Incorporation	Fri, 15th Aug 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Sat, 1st Apr 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Maxwell I.

Position: Director

Appointed: 30 November 2023

Helen G.

Position: Director

Appointed: 29 September 2021

Gemma P.

Position: Secretary

Appointed: 01 July 2018

Edward R.

Position: Director

Appointed: 02 April 2018

Paul T.

Position: Secretary

Appointed: 15 September 2017

Resigned: 01 July 2018

Ian B.

Position: Director

Appointed: 15 September 2017

Resigned: 30 November 2023

Riad D.

Position: Director

Appointed: 02 November 2015

Resigned: 20 January 2017

Brian J.

Position: Director

Appointed: 07 April 2015

Resigned: 31 March 2018

Edward R.

Position: Director

Appointed: 15 November 2013

Resigned: 02 November 2015

John S.

Position: Director

Appointed: 01 June 2013

Resigned: 07 June 2017

Michael M.

Position: Director

Appointed: 23 April 2012

Resigned: 02 November 2015

Nigel J.

Position: Director

Appointed: 12 March 2012

Resigned: 16 July 2021

Catherine S.

Position: Secretary

Appointed: 01 August 2011

Resigned: 15 September 2017

Andrew J.

Position: Director

Appointed: 29 April 2010

Resigned: 23 April 2012

Andrew J.

Position: Director

Appointed: 02 March 2009

Resigned: 26 June 2009

Vanessa R.

Position: Director

Appointed: 02 March 2009

Resigned: 12 March 2012

Carol F.

Position: Director

Appointed: 21 August 2006

Resigned: 20 January 2017

Emilio F.

Position: Director

Appointed: 12 October 2005

Resigned: 13 April 2007

Stacey C.

Position: Director

Appointed: 01 March 2004

Resigned: 01 June 2013

Richard K.

Position: Director

Appointed: 21 November 2003

Resigned: 21 August 2006

Clive G.

Position: Director

Appointed: 21 November 2003

Resigned: 09 February 2006

Michael M.

Position: Secretary

Appointed: 21 November 2003

Resigned: 01 August 2011

Michael M.

Position: Director

Appointed: 21 November 2003

Resigned: 31 March 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 21 November 2003

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 15 August 2003

Resigned: 21 November 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Burberry Group Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burberry Group Plc

Horseferry House Horseferry Road, London, SW1P 2AW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03458224
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2082)	November 12, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 13th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-01 filed on: 13th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-04-02 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2021-03-27 filed on: 15th, October 2021	accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 16th, March 2021	capital	Free Download (3 pages)
SH19	Statement of Capital on 2021-03-16: 1.00 GBP filed on: 16th, March 2021	capital	Free Download (5 pages)
SH01	Statement of Capital on 2021-03-02: 358195302.00 GBP filed on: 3rd, March 2021	capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-28 filed on: 2nd, February 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-30 filed on: 17th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 13th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2017-03-13: 66479327.00 GBP filed on: 24th, March 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 18th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 15th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-15: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-19: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 6th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 28th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-17 filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, December 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
122	Nc dec already adjusted 29/06/09 filed on: 22nd, July 2009	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, June 2009	incorporation	Free Download (12 pages)
SH20	Statement by directors filed on: 29th, June 2009	capital	Free Download (1 page)
123	Gbp nc 469415215/9388294308/12/08 filed on: 13th, March 2009	capital	Free Download (2 pages)
122	Gbp sr 469414215@1 filed on: 13th, March 2009	capital	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-08-15 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, March 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-09-13 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, April 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-11 - Annual return with full member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
123	Nc inc already adjusted 18/12/03 filed on: 8th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 469414215 shares on 2003-12-18. Value of each share 1 £, total number of shares: 469414316. filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-12-18. Value of each share 1 £, total number of shares: 101. filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-12-18. Value of each share 1 £, total number of shares: 101. filed on: 8th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 469414215 shares on 2003-12-18. Value of each share 1 £, total number of shares: 469414316. filed on: 8th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/03 filed on: 8th, January 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/03 filed on: 29th, November 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, November 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, November 2003	incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 29th, November 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 21/11/03 filed on: 29th, November 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, August 2003	incorporation	Free Download (16 pages)

Burberry Haymarket Limited LONDON

Burberry Haymarket Limited Address / Contact

Company Information / Profile

Company staff

Maxwell I.

Helen G.

Gemma P.

Edward R.

Paul T.

Ian B.

Riad D.

Brian J.

Edward R.

John S.

Michael M.

Nigel J.

Catherine S.

Andrew J.

Andrew J.

Vanessa R.

Carol F.

Emilio F.

Stacey C.

Richard K.

Clive G.

Michael M.

Michael M.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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